The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brothers, Neil Philip
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Director born in March 1981
    Individual (26 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Director born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    3, Sidings Court, Doncaster, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Cozens, Phillip, Dr
    Director born in September 1947
    Individual
    Officer
    1996-03-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 8
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 10
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 11
    Wareham, Franklin Dee
    Vice President born in June 1933
    Individual
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 12
    Waterhouse, Alan
    Individual
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 13
    Peters, Ian
    Individual
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 16
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 18
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 19
    Miller, John Taylor
    President born in November 1945
    Individual
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Armistead, George Huvelle
    Chairman born in February 1946
    Individual
    Officer
    1996-03-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 21
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 22
    Ubaldi, Richard Augustine
    Consultant born in June 1947
    Individual
    Officer
    1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 24
    Quinn, Dennis James
    Vp Ceo born in January 1956
    Individual
    Officer
    1997-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 26
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Kemp, Graham Reuben
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 30
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 31
    Denning, Clive Graham
    Financial Director born in February 1965
    Individual
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 33
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 34
    Salvin, Fiona Suzanne
    Legal Assistant born in May 1964
    Individual
    Officer
    1996-01-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 35
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 36
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    900, Pavilion Drive, Northampton, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KENT ENERGY, LTD.

Previous name
VEDCO ENERGY LIMITED - 1997-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KENT ENERGY, LTD.
    Info
    VEDCO ENERGY LIMITED - 1997-10-13
    Registered number 03146731
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 1996-01-16 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • KENT ENERGY LIMITED
    S
    Registered number 3146731
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.